48 Ferme Park Road Limited

Company Registration Number: 03466893

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 Ferme Park Road Limited is a Private Company Limited by Shares first registered on 17 November 1997.

Registered Address

48 FERME PARK ROAD
LONDON
N4 4ED

There are 25 companies currently registered at this postcode, including this one.

All companies at N4 4ED

Registration Data

Company Number

03466893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£0£0
Current Assets £3,358£3,022£2,338£1,585£0£0
of which Cash £0£3,022£0£1,585£0£0
Total Assets £3,362£3,026£2,342£1,589£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,358£3,022£2,338£1,585£0£0
Total Net Worth £3,362£3,026£2,342£1,589£0£0

Previous Names

No previous names

Company Officers

  • EVANS, Ann-Marie

    Secretary

    Appointed on 19 November 1997

     

    Nationality: British

    Occupation: Radio Producer

    48 Ferme Park Road
    Flat 4
    London
    N4 4ED

  • ALLEN, Daniel Anthony

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1976

    48
    Flat 3
    Ferme Park Road
    London
    N4 4ED
    England

  • EVANS, Ann-Marie

    Director

    Appointed on 19 November 1997

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: March 1962

    48 Ferme Park Road
    Flat 4
    London
    N4 4ED

  • SINGER, June Loretta

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1949

    48 Ferme Park Road
    London
    N4 4ED

  • TURTLE, Hanna Victoria

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1982

    48 Ferme Park Road
    Flat 2
    London
    N4 4ED
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1997

    Resigned on 19 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BUGG-BURKE, Louise Victoria

    Director

    Appointed on 10 April 2011

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1978

    48 Ferme Park Road
    London
    N4 4ED

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 November 1997

    Resigned on 19 November 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COWLEY, Robert Mark

    Director

    Appointed on 17 June 1998

    Resigned on 18 April 2003

    Nationality: British

    Occupation: Market Research Executive

    Month of birth: May 1969

    Flat 2 48 Ferme Park Road
    London
    N4 4ED

  • GORDON, Nicola Kate

    Director

    Appointed on 19 November 1997

    Resigned on 27 May 1998

    Nationality: British

    Occupation: Senior Designer

    Month of birth: January 1965

    Flat 2 48 Ferme Park Road
    Crouch End
    London
    N4 4ED

  • HATHERALL, Lucy Ellen

    Director

    Appointed on 18 April 2007

    Resigned on 10 April 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1975

    Flat 3
    48 Ferme Park Road
    London
    N4 4ED

  • JEROME, Helen Elizabeth

    Director

    Appointed on 18 April 2003

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Costume Assistant

    Month of birth: December 1963

    Flat 2
    48 Ferme Park Road
    London
    N4 4ED

  • PRANCE, Dawn Elaine

    Director

    Appointed on 23 December 2002

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1974

    Flat 1
    48 Ferme Park Road
    London
    N4 4ED

  • REES, Sharon

    Director

    Appointed on 19 November 1997

    Resigned on 23 December 2002

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1971

    Garden Flat 48 Ferme Park Road
    London
    N4 4ED

  • WALSHE, Muriel

    Director

    Appointed on 17 June 1998

    Resigned on 18 April 2007

    Nationality: Irish

    Occupation: Research Assistant

    Month of birth: December 1968

    Flat 3 48 Ferme Park Road
    London
    N4 4ED

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1997

    Resigned on 19 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKD94. Transaction: MzE2MjkxNTgwNmFkaXF6a2N4.

  2. 25 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4S2DS. Transaction: MzE1NTg3OTE5NWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCH9L. Transaction: MzEzNzE0Mjg2MGFkaXF6a2N4.

  4. 28 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUUB4. Transaction: MzEyOTk1ODQwMGFkaXF6a2N4.

  5. 14 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPXIEX. Transaction: MzExMzQ1MTg3NWFkaXF6a2N4.

  6. 9 September 2014 Appointment of Ms Hanna Victoria Turtle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3G2HWDT. Transaction: MzEwNzE4OTQ0MGFkaXF6a2N4.

  7. 9 September 2014 Appointment of Ms Hanna Victoria Turtle as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3G2HU5T. Transaction: MzEwNzE4ODkzOWFkaXF6a2N4.

  8. 9 September 2014 Termination of appointment of Helen Elizabeth Jerome as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3G2HLSB. Transaction: MzEwNzE4NjU2MWFkaXF6a2N4.

  9. 14 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9TZS0. Transaction: MzEwNTYwOTExNmFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7BQ7K. Transaction: MzA5MDc3NDIzM2FkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAYLN. Transaction: MzA4NDA2OTE4NWFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YEEH. Transaction: MzA2Nzg5NzAxNWFkaXF6a2N4.

  13. 28 September 2012 Appointment of Mr Daniel Anthony Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEAG3U. Transaction: MzA2NDkzOTcyMGFkaXF6a2N4.

  14. 26 September 2012 Termination of appointment of Louise Bugg-Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I92OE9. Transaction: MzA2NDgxNTM0NmFkaXF6a2N4.

  15. 7 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETH2M0. Transaction: MzA2MjA0Mzc0M2FkaXF6a2N4.

  16. 17 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDCNBZBU. Transaction: MzA0NzM2Njg1MWFkaXF6a2N4.

  17. 27 August 2011 Appointment of Ms Louise Victoria Bugg-Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLE8UX1W. Transaction: MzA0Mjg1NzkyM2FkaXF6a2N4.

  18. 24 August 2011 Appointment of Mrs June Singer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKL23WY1. Transaction: MzA0MjY1NDI0MmFkaXF6a2N4.

  19. 24 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKL0LWYH. Transaction: MzA0MjY1NDIwNmFkaXF6a2N4.

  20. 21 August 2011 Termination of appointment of Dawn Prance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9U0WVA. Transaction: MzA0MjQxMTQ5NmFkaXF6a2N4.

  21. 21 August 2011 Termination of appointment of Lucy Hatherall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9TPWVY. Transaction: MzA0MjQxMTQ4M2FkaXF6a2N4.

  22. 30 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X3JKIPJT. Transaction: MzAyNzkzMTI4NmFkaXF6a2N4.

  23. 30 November 2010 Director's details changed for Ann-Marie Evans on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3JKEPJP. Transaction: MzAyNzkzMTEzN2FkaXF6a2N4.

  24. 30 November 2010 Director's details changed for Dawn Elaine Prance on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3JKHPJS. Transaction: MzAyNzkzMTE1NWFkaXF6a2N4.

  25. 30 November 2010 Director's details changed for Helen Elizabeth Jerome on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3JKGPJR. Transaction: MzAyNzkzMTE1MWFkaXF6a2N4.

  26. 30 November 2010 Director's details changed for Lucy Ellen Hatherall on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X3JKFPJQ. Transaction: MzAyNzkzMTE0NWFkaXF6a2N4.

  27. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL77RMOA. Transaction: MzAyMTk0MzkyNGFkaXF6a2N4.

  28. 8 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: AAVGIH71. Transaction: MzAwODk2MDQ1MGFkaXF6a2N4.

  29. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AX760DIF. Transaction: MjA0MjAyOTY0OGFkaXF6a2N4.

  30. 15 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJU55OK. Transaction: MjAyMDI5NjUyNWFkaXF6a2N4.

  31. 15 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0DZ43ZS. Transaction: MjAxNTU3Nzg3N2FkaXF6a2N4.

  32. 14 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTczMDEyOWFkaXF6a2N4.

  33. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjczNDkwMmFkaXF6a2N4.

  34. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjczNDkwM2FkaXF6a2N4.

  35. 14 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQzNTg1N2FkaXF6a2N4.

  36. 18 December 2006 Return made up to 17/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0MzIyM2FkaXF6a2N4.

  37. 11 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUzNjE0NGFkaXF6a2N4.

  38. 12 December 2005 Return made up to 17/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4Nzk5M2FkaXF6a2N4.

  39. 3 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDEzNTQ3MGFkaXF6a2N4.

  40. 14 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQxMzY3NmFkaXF6a2N4.

  41. 1 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NTY0MDEyN2FkaXF6a2N4.

  42. 12 December 2003 Return made up to 17/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2NDgwNmFkaXF6a2N4.

  43. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc2MTQ0OGFkaXF6a2N4.

  44. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIwNjUyN2FkaXF6a2N4.

  45. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM3Mzk2MWFkaXF6a2N4.

  46. 9 August 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAwODc5NzExN2FkaXF6a2N4.

  47. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYyNjkyOWFkaXF6a2N4.

  48. 17 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1NTExM2FkaXF6a2N4.

  49. 1 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyODAxNzQ2NWFkaXF6a2N4.

  50. 10 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4NTcwM2FkaXF6a2N4.

  51. 4 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MDcxMzg2MGFkaXF6a2N4.

  52. 13 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc3MTEyOWFkaXF6a2N4.

  53. 27 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2ODAxMDY5M2FkaXF6a2N4.

  54. 10 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2ODQ4NmFkaXF6a2N4.

  55. 30 July 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzMzExNTUyMGFkaXF6a2N4.

  56. 30 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTk0NDU0OGFkaXF6a2N4.

  57. 12 January 1999 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5MzI1NmFkaXF6a2N4.

  58. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1ODgzOGFkaXF6a2N4.

  59. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE5Mjg0MGFkaXF6a2N4.

  60. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY2ODUxN2FkaXF6a2N4.

  61. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1OTcwNWFkaXF6a2N4.

  62. 25 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE4NTc4NmFkaXF6a2N4.

  63. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY4MTY2MmFkaXF6a2N4.

  64. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI4ODgxNGFkaXF6a2N4.

  65. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4ODY4N2FkaXF6a2N4.

  66. 25 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA0Mjc0MGFkaXF6a2N4.

  67. 25 November 1997 Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg3NzIyNGFkaXF6a2N4.

  68. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg1Nzg1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.